A SAND CONSULTING LIMITED
BARNET DEANS PROPERTY DEVELOPMENTS LIMITED

Hellopages » Greater London » Barnet » EN5 4AE

Company number 03961658
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address 23 OLD FOLD VIEW, BARNET, HERTFORDSHIRE, EN5 4AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of A SAND CONSULTING LIMITED are www.asandconsulting.co.uk, and www.a-sand-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. A Sand Consulting Limited is a Private Limited Company. The company registration number is 03961658. A Sand Consulting Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of A Sand Consulting Limited is 23 Old Fold View Barnet Hertfordshire En5 4ae. . SAND JESPERSEN, Annemarie is a Director of the company. Secretary SAND, Annemarie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DEAN, John James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SAND JESPERSEN, Annemarie
Appointed Date: 30 November 2009
67 years old

Resigned Directors

Secretary
SAND, Annemarie
Resigned: 01 October 2009
Appointed Date: 31 March 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000
Director
DEAN, John James
Resigned: 30 November 2009
Appointed Date: 31 March 2000
62 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000

Persons With Significant Control

Mrs Annemarie Sand Jespersen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

A SAND CONSULTING LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 55 more events
06 Apr 2000
Secretary resigned
06 Apr 2000
New secretary appointed
06 Apr 2000
Director resigned
06 Apr 2000
New director appointed
31 Mar 2000
Incorporation

A SAND CONSULTING LIMITED Charges

31 May 2007
Legal charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 48 fitzjohn avenue barnet herts.
21 March 2006
Legal charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 87 blackstock road london t/n EGL234786.
11 May 2004
Guarantee & debenture
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2003
Legal charge
Delivered: 13 June 2003
Status: Satisfied on 29 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 87 blackstock road london. Fixed charge…
16 October 2001
Deed of assignment of rents
Delivered: 18 October 2001
Status: Satisfied on 29 March 2006
Persons entitled: Halifax PLC
Description: All rents payable.
16 October 2001
Legal charge
Delivered: 18 October 2001
Status: Satisfied on 29 March 2006
Persons entitled: Halifax PLC
Description: All that f/h property k/a 87 blackstock road, london, N4…
20 April 2001
Mortgage deed
Delivered: 24 April 2001
Status: Satisfied on 4 January 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 87 blackstock road…

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